Almondbox Property Ltd

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Almondbox Property Ltd

09031745•Private Limited With Share Capital

18 Thurloe Place, London, SW72SP
03031231113

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Incorporated

09/05/2014

Company Age

11 years

Directors

5

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Almondbox Property Ltd (09031745) is a private limited with share capital incorporated on 09/05/2014 (11 years old) and registered in london, SW72SP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/05/2014
SW72SP
4 employees

Financial Overview

Total Assets

£21.54M

Liabilities

£35.40M

Net Assets

£-13.86M

Cash

£36.4K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
timothy john reginald kemp
director
R
rolando cheles
director
M
malcolm thomas soden
director
C
con christopher ring
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

65
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Resolution
Category:Resolution
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Incorporation Company
Category:Incorporation
Date:09-05-2014

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/10/2026
Filing Date23/07/2025
Latest Accounts31/01/2025

Trading Addresses

18 Thurloe Place, London, SW72SPRegistered

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Contact

03031231113
18 Thurloe Place, London, SW72SP